Epstein Secrets

S0.00 5129.886.97 All items are credited subject to final collection and receipt of proceetki in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I oft SDNY_GM_00042827 CONFIDENTIAL - PURSUANT TO FED. R. N c9r.u(e) F IDENTIAL DB-SDNY-0005451 EFTA_00153236 EFTA01286174 Deutsche Bank Se

229 014531317 INFLATABLE MARLIN SERVICES LI-C (13,800.00 ) 139.219.02 05-25 "Outgoing Money Trnsf TO JPNIORGAN CHASE BANK. NA A/C 00105 8501 SCOTIA BANK (15,566.05 ) 143,652.97 05-25 "Outgoing Money Tmsf TO WELLS FARGO BANK. NA NC 20000027 94804 AMERICAN EXTORT COMPANY (13.766.00 ) 129.88697

Trust' (S16.666.67 ) All items an credited subject to final collodion and receipt of proceedt in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42959295 2 of 3 SDNY_GM_00043034 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005858 EFTA_00153643 EFTA01286508 Deutsche Bank

23292 32 THEFIBERGI.ASSSHOP OF FORTLAUDERDA l.E (20.000.00 ) 85.14162 11-03 ft Outgoing Money 'Omsy TO IPMORGAN ClIASE BANK. NA AC 00105 8501 SCOTIA BANK (17.000.00 ) 68.14162 11-08 ft Outgoing Money Trnsf TO 'MORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA (9.011.35 ) 59,131.27 11.17 # Cash M

y Tmsf (31.000.00 ) All items an credited subject to final collection and receipt of proceedt in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& 42959295 3 of 4 SDNY_GM_00044600 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007424 EFTA_00155209 EFTA01287767 Deuts

fer TO SOCIETE GE NERALE EUR 616.95 RATE 1.17203066 (723.08 ) 501.905.54 07-24 N Outgoing Money Tend' TOWNIORGAN CHASE BANK. NA NC 00105 8501 SCOTIA BANK (2,328.00 ) 499,577.54 07-30 N Outgoing Money Treat TO WELLS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (1466647 ) 482.910